关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 德马科技集团股份有限公司 重要内容提示： 德马科技集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了《德马科技 2025 年半年度报告》， 为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况， 公司计划于 2025 年 9 月 8 日下午 14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络平台在线交流方式召开，公司将针对 2025 年半年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 证券代码：688360 证券简称：德马科技 公告编号：2025-034 董事长助理兼战略发展中心总监：黄盛先生 独立董事：张军先生 二、 说明会召开的时间、地点和召开方式 （一）会议召开时间：2025 ...

德马科技集团股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688360 证券简称：德马科技 德马科技集团股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 | 股东大会会议议程 4 | | --- | | 议案 1：关于修改<公司章程>并办理工商变更登记的议案 6 | 德马科技集团股份有限公司 2025 年第一次临时股东大会会议资料 股东大会须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》以及《德马科技集团股份有限公司章程》《德马科技集团股 份有限公司股东大会议事规则》等相关规定，特制定 2025 年第一次临时股东大 会须知。 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表） 的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人 员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、出席会议的股东（或股东代表）须在会议召开前半小时到会议现场办理 签到手续，并按规定出示证券账户卡、身份证明文件或营 ...

Group 1 - The core viewpoint of the news is that 德马科技 experienced a 5% decline in stock price, reaching 21.46 yuan per share, with a trading volume of 227 million yuan and a turnover rate of 4.10%, resulting in a total market capitalization of 5.66 billion yuan [1] - 德马科技's main business involves the research, design, manufacturing, sales, and service of intelligent logistics systems and key equipment, with the revenue composition being 67.85% from core components for logistics conveying and sorting, 30.86% from intelligent automated logistics conveying and sorting systems and key equipment, and 0.89% from after-sales and other services [1] Group 2 - From the perspective of fund holdings, only one fund under 申万菱信基金 has a significant position in 德马科技, specifically 申万菱信乐成混合A, which held 197,500 shares, accounting for 3.15% of the fund's net value, ranking as the tenth largest holding [2] - 申万菱信乐成混合A has a total scale of 93.81 million yuan, with a year-to-date return of 21.76% and a one-year return of 24.53%, ranking 3153 out of 8190 and 5039 out of 7966 respectively [2] Group 3 - The fund manager of 申万菱信乐成混合A is 付娟, who has a tenure of 13 years and 130 days, with the fund's total asset scale at 3.71 billion yuan, achieving a best return of 172.37% and a worst return of -36.32% during her tenure [3] - The co-manager, 苗琦, has a tenure of 2 years and 313 days, with a total asset scale of 196 million yuan, achieving a best return of 18.79% and a worst return of 3.12% during his tenure [3]

据证券之星公开数据整理，近期德马科技(688360)发布2025年中报。截至本报告期末，公司营业总收入 7.8亿元，同比上升12.36%，归母净利润8205.54万元，同比下降3.31%。按单季度数据看，第二季度营 业总收入4.29亿元，同比上升3.47%，第二季度归母净利润5042.04万元，同比下降20.79%。本报告期德 马科技公司应收账款体量较大，当期应收账款占最新年报归母净利润比达639.63%。 本次财报公布的各项数据指标表现一般。其中，毛利率29.96%，同比减5.35%，净利率10.24%，同比减 15.07%，销售费用、管理费用、财务费用总计8603.19万元，三费占营收比11.03%，同比减2.66%，每股 净资产5.46元，同比减25.47%，每股经营性现金流-0.33元，同比减131.23%，每股收益0.31元，同比减 3.12% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 6.94亿 | 7.8 Z | 12.36% | | 归母净利润(元) | 8486.59万 | 8205.54 ...

Core Viewpoint - Demar Technology (688360) reported mixed financial results for the first half of 2025, with revenue growth but a decline in net profit, indicating potential challenges in profitability despite increased sales [1] Financial Performance - Total revenue for the first half of 2025 reached 780 million yuan, a year-on-year increase of 12.36% compared to 694 million yuan in 2024 [1] - Net profit attributable to shareholders was 82.06 million yuan, down 3.31% from 84.87 million yuan in the previous year [1] - The gross margin decreased to 29.96%, a decline of 5.35% year-on-year, while the net margin fell to 10.24%, down 15.07% [1] - The company reported a significant increase in accounts receivable, which accounted for 639.63% of the latest annual net profit [1] Cash Flow and Debt - Operating cash flow per share was -0.33 yuan, a decrease of 131.23% year-on-year, indicating cash flow challenges [1] - The company saw a 97.96% increase in interest-bearing liabilities, rising from 272 million yuan to 538 million yuan, primarily due to acquisition loans and operational loans [2][3] Business Operations - The company is focusing on enhancing its global presence, particularly in the human-shaped robot and smart logistics sectors, with a strategy that includes a distributed marketing network [9][10] - Demar Technology has established a significant customer base in the smart logistics industry, including international clients like SHEIN and Shopee, which positions it well for future growth [10] Strategic Insights - The company is strategically positioned in the human-shaped robot industry, focusing on both the application scenarios and core component sectors, leveraging its experience in smart logistics [10] - The company aims to explore data collection services in the human-shaped robot field, which is currently an untapped market, indicating potential for future expansion [10]

Core Viewpoint - 德马科技 (688360.SH) reported its 2025 semi-annual results, highlighting a significant institutional ownership structure and a slight decline in institutional holding percentage compared to the previous quarter [1] Group 1: Institutional Ownership - As of August 25, 2025, five institutional investors disclosed holdings in 德马科技, totaling 108 million shares, which represents 40.96% of the company's total share capital [1] - The institutional investors include 湖州德马投资咨询有限公司, 湖州创德投资咨询合伙企业 (有限合伙), 湖州力固管理咨询有限公司, 湖州全美投资合伙企业 (有限合伙), and 申万菱信乐成混合A [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.69 percentage points [1] Group 2: Public Fund Disclosure - During this reporting period, one new public fund was disclosed, which is 申万菱信乐成混合A [1]

证券代码：688360 证券简称：德马科技 公告编号：2025-029 德马科技集团股份有限公司 关于作废2022年限制性股票激励计划 部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 德马科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第四届董事会第二十五次会议、第四届监事会第十八次会议，审议通过了《关 于作废 2022 年限制性股票激励计划部分限制性股票的议案》，现将有关事项说明 如下： （一）因公司层面业绩考核未达到归属条件作废限制性股票 一、本激励计划已履行的决策程序和信息披露情况 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东 大会授权董事会办理公司 2022 年限制性股票激励计划相关事项的议案》等议案。 公司独立董事对相关议案发表了同意的独立意见。 同日，公司召开第三届监事会第十八次会议，审议通过了《关于公司<2022 年限制性股票激励计划（草案） ...

Core Viewpoint - The report highlights the financial performance and strategic direction of Damon Technology Group Co., Ltd. for the first half of 2025, emphasizing growth in revenue and ongoing investments in intelligent logistics and robotics technology [1][5][19]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 780.30 million RMB, representing a 12.36% increase compared to the same period last year [6][4]. - The total profit for the period was approximately 94.26 million RMB, showing a slight increase of 1.58% year-on-year [6][4]. - The net profit attributable to shareholders decreased by 3.31% to approximately 82.06 million RMB [6][4]. - The company's total assets increased by 11.73% to approximately 3.18 billion RMB compared to the end of the previous year [6][4]. Business Overview - The company specializes in the research, design, manufacturing, sales, and service of intelligent logistics equipment, including logistics robots and key components [5][6]. - It is recognized as a leading enterprise in the domestic intelligent logistics equipment sector, focusing on "robotics + intelligent logistics equipment" solutions [5][6]. - The company has made significant advancements in embodied intelligence technology and has established a training and data collection center for humanoid robots [10][13]. Market Position and Strategy - The company has a strong competitive edge in the intelligent logistics equipment industry, with a focus on high-end manufacturing and digital transformation [12][19]. - It has established a global manufacturing and service network, including factories in Australia and Romania, to enhance local service capabilities [15][19]. - The company has secured significant contracts with major e-commerce platforms, indicating successful implementation of its globalization strategy [16][19]. Technological Innovation - The company emphasizes continuous technological innovation, with a focus on integrating AI and IoT technologies into its logistics solutions [18][19]. - It has developed a comprehensive technology chain from core hardware to system integration, holding 61 core technologies and patents [19]. - The establishment of the world's first humanoid robot training and data collection factory positions the company at the forefront of intelligent logistics solutions [19].

德马科技集团股份有限公司2025 年半年度报告摘要 公司代码：688360 公司简称：德马科技 公司股票简况 公司股票简况 德马科技集团股份有限公司 德马科技集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 相关风险已在本报告"第三节管理层讨论与分析"之"四、风险因素"中详细描述，敬请投资者 予以关注。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 不适用 □适用 √不适用 第二节 公司基本情况 | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股票简称 | | | --- | --- | --- | --- | --- | | A股 | 上海证券交易所科创板 | 德马科技 | 688360 不适用 | | | 公司存托凭证简况 | | | | | | □适用 √不适用 | | | | | | 联系人和联系方式 | | | | | | 联系人和联系方式 | 董事会秘书（信息披露境内代表） | | 证券事务代表 | | | 姓名 | 黄海 | 何菁菁 | | | | 电话 ...

Group 1 - The board of directors of Demar Technology Group Co., Ltd. held its 25th meeting on August 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures were legal and compliant with regulations [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The board approved a proposal to amend the company's articles of association, which will require further approval from the shareholders' meeting [3] - A resolution was passed to invalidate a portion of the restricted stock incentive plan from 2022, as the performance targets for 2024 were not met, resulting in the cancellation of 685,000 shares [3][4] - The board approved a proposal to convene the first temporary shareholders' meeting of 2025, with unanimous support from the directors [5]